| Entity Name: | RICKY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000039960 |
| FEI/EIN Number | 651068770 |
| Mail Address: | 3006 AVIATION AVENUE, SUITE 2A, COCONUT GROVE, FL, 33133 |
| Address: | 13401 SW 184 STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDA CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-RUBIO RICARDO | Director | 313 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| MARTINEZ-RUBIO ROBERTO | Director | 8402 S. W. 112 STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-RUBIO RICARDO | Secretary | 313 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-RUBIO ROBERTO | President | 8402 S. W. 112 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-01 | 3006 AVIATION AVENUE, SUITE 2A, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2004-12-01 | 13401 SW 184 STREET, MIAMI, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-12-01 | FLORIDA CORPORATE SERVICES, LLC. | No data |
| REINSTATEMENT | 2004-07-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 13401 SW 184 STREET, MIAMI, FL 33177 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000051828 | ACTIVE | 1000000027927 | DADE | 2006-06-06 | 2030-02-14 | $ 1,494.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J06000140587 | TERMINATED | 1000000027921 | 24597 3826 | 2006-06-06 | 2011-06-28 | $ 8,873.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-15 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-12-01 |
| REINSTATEMENT | 2004-07-21 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
